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Agent Provocateur Parfum Limited
Agent Provocateur Parfum Limited is an active company incorporated on 24 September 1999 with the registered office located in London, Greater London. Agent Provocateur Parfum Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
03847708
Private limited company
Age
26 years
Incorporated
24 September 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2954 days
Dated
24 September 2016
(9 years ago)
Next confirmation dated
24 September 2017
Was due on
8 October 2017
(8 years ago)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
3204 days
For period
30 Mar
⟶
28 Mar 2015
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2016
Was due on
31 January 2017
(8 years ago)
Learn more about Agent Provocateur Parfum Limited
Contact
Update Details
Address
154 Clerkenwell Road
London
EC1R 5AB
Same address for the past
17 years
Companies in EC1R 5AB
Telephone
02078338399
Email
Unreported
Website
Agentprovocateur.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sandra Mertens-Lustig
Director • British • Lives in England • Born in Jan 1973
Amanda Brooks
Director • Retail Director • British • Lives in England • Born in Sep 1962
Pearl Acquisitions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Mar 2015
For period
28 Mar
⟶
28 Mar 2015
Traded for
12 months
Cash in Bank
£650
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£923.06K
Same as previous period
Total Liabilities
-£185.77K
Same as previous period
Net Assets
£737.29K
Same as previous period
Debt Ratio (%)
20%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
8 Years Ago on 13 May 2017
Compulsory Gazette Notice
8 Years Ago on 4 Apr 2017
Fabrizio Malverdi Resigned
8 Years Ago on 6 Mar 2017
Confirmation Submitted
8 Years Ago on 28 Nov 2016
Sandra Mertens-Lustig Appointed
9 Years Ago on 6 Sep 2016
Keith Scott Wilks Resigned
9 Years Ago on 6 Sep 2016
Mr Fabrizio Malverdi Appointed
9 Years Ago on 6 Sep 2016
Garry Tweedale Hogarth Resigned
9 Years Ago on 15 Apr 2016
Ms Amanda Brooks Appointed
9 Years Ago on 15 Apr 2016
Full Accounts Submitted
9 Years Ago on 2 Feb 2016
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 May 2017
Termination of appointment of Fabrizio Malverdi as a director on 6 March 2017
Submitted on 6 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2017
Confirmation statement made on 24 September 2016 with updates
Submitted on 28 Nov 2016
Appointment of Sandra Mertens-Lustig as a director on 6 September 2016
Submitted on 14 Sep 2016
Appointment of Mr Fabrizio Malverdi as a director on 6 September 2016
Submitted on 8 Sep 2016
Termination of appointment of Keith Scott Wilks as a director on 6 September 2016
Submitted on 8 Sep 2016
Appointment of Ms Amanda Brooks as a director on 15 April 2016
Submitted on 18 Apr 2016
Termination of appointment of Garry Tweedale Hogarth as a director on 15 April 2016
Submitted on 18 Apr 2016
Total exemption full accounts made up to 28 March 2015
Submitted on 2 Feb 2016
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Repayment History
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